opendata.bot
Company number
15713497

AGURU UK LTD

Officer · O'CARROLL, Derek and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AGURU UK LTD
Company number
15713497
Registered office
MISHCON DE REYA AFRICA HOUSE, 70 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AH, UNITED KINGDOM · 109 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 May 2024
Status
Active
Age
2 years
Previous names
AGURU HOLDINGS LTD (to 21 May 2024)
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 63110 — Data processing, hosting and related activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Jun 2027
Confirmation statement — last
20 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 10/05/2024
Active
director
Appointed 10/05/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Derek O'Carroll
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/05/2024
Oleg Smirnov
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/05/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Derek O'Carroll
born 06/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 10/05/2024
Oleg Smirnov
born 04/1981 · France owns 25–50% of shares · holds 25–50% of votes Notified 10/05/2024 Controls 2 companies

Serving officers

director Appointed 10/05/2024
director Appointed 10/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/05/2024 Registered name changed AGURU HOLDINGS LTD AGURU UK LTD
10/05/2024 Person with significant control added Oleg Smirnov
10/05/2024 Person with significant control added Derek O'Carroll
10/05/2024 Director appointed SHAW, Nicholas John
10/05/2024 Director appointed O'CARROLL, Derek

Financial highlights

No figures could be read from the accounts filed on 15 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AGURU UK LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
SH10 — capital-variation-of-rights-attached-to-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
SH01 — capital-allotment-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
SH02 — capital-alter-shares-subdivision
capital
CERTNM — certificate-change-of-name-company
change-of-name
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Aguru UK Ltd — WC2B 6AH
Tier 1 · renews 04/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AGURU UK LTD?
According to the official registry, the company number of AGURU UK LTD is 15713497.
Where is AGURU UK LTD registered?
The registered office is MISHCON DE REYA AFRICA HOUSE, 70 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AH, UNITED KINGDOM.
Who runs AGURU UK LTD?
O'CARROLL, Derek is listed among the officers of AGURU UK LTD.
What is the SIC code of AGURU UK LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 63110 — Data processing, hosting and related activities.
Who controls AGURU UK LTD?
Derek O'Carroll is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AGURU UK LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AGURU UK LTD (15713497)

AGURU UK LTD is a private limited company incorporated on 10 May 2024 and registered in the United Kingdom under company number 15713497. Its registered office is at MISHCON DE REYA AFRICA HOUSE, 70 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AH, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Derek O'Carroll. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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